VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

ST. Ermin's Operating (UK) Limited
Address
2 Caxton Street
London
SW1H 0QW
VAT ID
VAT ID Status active inactive National Registration Only
Company Register Address 2nd Floor 168 Shoreditch High Street
London
E1 6RA
Company No. 04013347 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)55100 - Hotels and similar accommodation
Company Register Statusactive
Previous Names
  • Jolly Hotels (UK) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Sunworld Dynasty Europe Holdings Limited Status: Active Notified: 28/02/2021 Companies House Number: 13002935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Beutler, Sunny Chun-Hwa Chen Status: Ceased Notified: 26/02/2021 Ceased: 27/02/2021 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chen, Eric Kuan-Jai Status: Ceased Notified: 26/02/2021 Ceased: 27/02/2021 Date of Birth: 10/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chen, Oi- Lin Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Date of Birth: 10/1950 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chen, Reuben Kuan-Chun Status: Ceased Notified: 26/02/2021 Ceased: 27/02/2021 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Chen, Tei Fu Status: Ceased Notified: 06/04/2016 Ceased: 25/02/2021 Date of Birth: 04/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Beutler, Sunny Chun- Hwa Chen London, United Kingdom Status: Active Notified: 26/06/2021 Role: Secretary
    Chen, Oi- Lin London, England Status: Active Notified: 22/01/2015 Date of Birth: 10/1950 Occupation: Businesswoman Role: Director Country of Residence: United States Nationality: American
    Chen, Tei Fu London, United Kingdom Status: Active Notified: 22/01/2015 Date of Birth: 04/1948 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American
    Chun- Hwa Chen Beutler, Sunny London, United Kingdom Status: Active Notified: 22/01/2015 Date of Birth: 05/1980 Occupation: Businesswoman Role: Director Country of Residence: United States Nationality: American
    Kuan- Chun Chen, Reuben London, United Kingdom Status: Active Notified: 22/01/2015 Date of Birth: 06/1978 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American
    Kuan- Jai Chen, Eric London, United Kingdom Status: Active Notified: 22/01/2015 Date of Birth: 10/1982 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American